LLC Commercial Bank Rostfinance

Active exclusionSpecial Entity Designation

LLC Commercial Bank Rostfinance has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Feb 23, 2024. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
CFKXJ911DK66
Physical address
ST 1ST MAYSKAYA, ROSTOV-ON-DON, 34403
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Feb 23, 2024
Termination
Indefinite
Cross-reference
(also BANK ROSTFINANCE)

Agency comments

Redacted for Security Reasons